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DEALOGIC JAPAN LIMITED

Company number 03782316

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
23 Jun 2004 363a Return made up to 03/06/04; full list of members
04 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
29 May 2003 363a Return made up to 03/06/03; full list of members
02 Mar 2003 287 Registered office changed on 02/03/03 from: aldwych house 81 aldwych london WC2B 4HN
31 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
09 Jul 2002 288a New secretary appointed
09 Jul 2002 288b Secretary resigned
11 Jun 2002 363a Return made up to 03/06/02; full list of members
14 Jun 2001 363a Return made up to 03/06/01; full list of members
30 May 2001 288c Secretary's particulars changed
07 Feb 2001 225 Accounting reference date extended from 30/06/01 to 31/12/01
20 Jan 2001 AA Accounts for a dormant company made up to 30 June 2000
21 Nov 2000 287 Registered office changed on 21/11/00 from: 150 strand london WC2R 1JP
29 Jun 2000 363a Return made up to 03/06/00; full list of members
04 Nov 1999 288b Secretary resigned;director resigned
04 Nov 1999 288a New secretary appointed
04 Nov 1999 288a New director appointed
30 Sep 1999 288c Secretary's particulars changed
20 Aug 1999 287 Registered office changed on 20/08/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF